Fraud
Enabling the Enablers: An Identity Fraud Solution for Law Enforcement
Tale of Two Countries: International Fraud-Detection Homicide
Arrogant Chameleons: Exposing Fraud-Detection Homicides
Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey
Supplemental Fraud Survey (Bureau of Justice Statistics)
The National Crime Victimization Survey’s (NCVS) Supplemental Fraud Survey (SFS) collects data on the experiences of adults across seven types of personal financial fraud during the preceding 12 months. It also collects information on victim characteristics, and whether the incident was reported to police or others.
Recover Me if You Can: Assessing Services to Victims of Identity Theft
Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Controlling Fraud in the Small Business Health Insurance Industry
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
State and White-Collar Crime: Saving the Savings and Loans
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Insights on Adverse Effects of Elder Abuse
Developing Empirically-Driven Public Corruption Prevention Strategies
A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985
When Grandpa Gave Away the Farm: His Own Darn Fault, or a Case of Elder Abuse?
Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims in the United States
Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections
Mass Marketing Elder Fraud Intervention
White Collar Crime
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.
Review the YouTube Terms of Service and the Google Privacy Policy
Computers Learn To Detect Financial Abuse of the Elderly
International Organized Crime: Recent Developments in Policy and Research
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.